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THE MOMENT CONTENT COMPANY LIMITED

Company number 03962001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
05 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Jun 2018 TM02 Termination of appointment of Craig Machell as a secretary on 31 March 2018
03 May 2018 MR01 Registration of charge 039620010010, created on 26 April 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Apr 2018 PSC02 Notification of The Moment Content Group Limited as a person with significant control on 1 July 2017
10 Apr 2018 PSC07 Cessation of Ldc I Lp as a person with significant control on 1 July 2017
10 Apr 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
09 Apr 2018 AD01 Registered office address changed from 3 Bush Park Estover Plymouth PL6 7RG England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 9 April 2018
21 Sep 2017 MR04 Satisfaction of charge 039620010008 in full
21 Sep 2017 MR04 Satisfaction of charge 039620010009 in full
21 Sep 2017 MR04 Satisfaction of charge 5 in full
19 Jul 2017 AA Full accounts made up to 31 October 2016
06 Jul 2017 AP01 Appointment of Mr Martin Morrow as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2017
06 Jul 2017 AP03 Appointment of Mr Craig Machell as a secretary on 1 July 2017
06 Jul 2017 TM02 Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017